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Summary

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Contact details

Officers11

Events1

Documents70

Additional data

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Last updated: Jun 01, 2024

GLOBAL ONE-PAK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2004 (20 years ago)

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Summary

NameGLOBAL ONE-PAK HOLDINGS LIMITED
Historical names
  • ZEDRATE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05027919
Incorporation Date28 Jan 2004 (20 years ago) / 599 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GLOBA*****************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, NEWTON HYDE, HYDE PARK HOUSE, CARTWRIGHT STREET, SK14 4EH

Officers

corporate

IndividualUnited Kingdom

CORAL PRODUCTS PLC

Person with significant control


Appointed on01 May 2016

individual

IndividualUnited Kingdom

Grimmond, Joseph

Director


Appointed on21 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tinsley, Sharon Adele

Director


Appointed on21 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on28 Jan 2004

Resigned on28 Jan 2004

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on28 Jan 2004

Resigned on28 Jan 2004

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Events

Old value

21 Jun 2004

Name changeZEDRATE LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Change person director company with change dateCH01View
13 Jul 2022Confirmation statement with no updatesCS01View
12 May 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is GLOBAL ONE-PAK HOLDINGS LIMITED's headquarters?

GLOBAL ONE-PAK HOLDINGS LIMITED's headquarters is located at CHESHIRE, NEWTON HYDE, HYDE PARK HOUSE, CARTWRIGHT STREET, SK14 4EH

What is GLOBAL ONE-PAK HOLDINGS LIMITED's industry?

GLOBAL ONE-PAK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was GLOBAL ONE-PAK HOLDINGS LIMITED started?

GLOBAL ONE-PAK HOLDINGS LIMITED was started in 2004

Sources: Companies House